Magaly Monnar Overview
Magaly Monnar has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eleven years ago in March of 2013. Two of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Magaly Monnar
- Includes Age, Location, Address History for Magaly Monnar
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Companies for Magaly Monnar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maglan, LLC |
Active
|
2010 |
2
|
Managing Member
|
One On One Learning Corp. |
Active
|
2002 |
3
|
Director
|
One On One Children's Services, Corp. |
Inactive
|
2010 |
1
|
Treasurer
|
Orca of Miami, Corp. |
Inactive
|
1995 |
3
|
Director
|
Smart Snacks U.S.A., Inc. |
Inactive
|
2009 |
1
|
Vice President
|
Connections for Magaly Monnar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magaly has four known connections and has the most companies in common with Orlando Perez.
2
Orlando Perez has the following companies in common with Magaly Monnar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Active
|
2010 |
2
|
Managing Member
|
O------------------. |
Inactive
|
1995 |
3
|
President
|
1
Marcel Monnar has the following companies in common with Magaly Monnar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------. |
Active
|
2002 |
3
|
President
|
1
Michelle I. Monnar has the following companies in common with Magaly Monnar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Bonifacio O. Perez has the following companies in common with Magaly Monnar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------. |
Inactive
|
1995 |
3
|
President
|
Known Addresses for Magaly Monnar
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Source
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Magaly Monnar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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